ROYAL HERBERT MANAGEMENT LIMITED
Overview
| Company Name | ROYAL HERBERT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02717785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL HERBERT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROYAL HERBERT MANAGEMENT LIMITED located?
| Registered Office Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal SE18 6SS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL HERBERT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACQUET LIMITED | May 26, 1992 | May 26, 1992 |
What are the latest accounts for ROYAL HERBERT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROYAL HERBERT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for ROYAL HERBERT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alan Greenall as a director on Dec 21, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with updates | 20 pages | CS01 | ||
Appointment of Stoyana Petrova Tumbeva as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of David Thomas Butcher as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 20 pages | CS01 | ||
Director's details changed for Helen Wilcox on May 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Shehzad Syed Bahadur Ziauddin on Jun 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Fenby Sutton on Jul 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Jeremy O'donnell on May 13, 2024 | 2 pages | CH01 | ||
Appointment of Jeremy O'donnell as a director on May 13, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 20 pages | CS01 | ||
Termination of appointment of Diana Jane Humphreys as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with updates | 19 pages | CS01 | ||
Appointment of Shehzad Syed Bahadur Ziauddin as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard James Stapleton as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with updates | 19 pages | CS01 | ||
Appointment of Mr Richard Fenby Sutton as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Registered office address changed from Palladium House 1-4 Argylle Street London W1F 7LD to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on Jun 14, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with updates | 18 pages | CS01 | ||
Who are the officers of ROYAL HERBERT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd | 60146690007 | |||||||
| BUTCHER, David Thomas | Director | 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England | United Kingdom | British | 333728930001 | |||||
| O'DONNELL, Jeremy | Director | 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England | United Kingdom | British | 323510130001 | |||||
| SUTTON, Richard Fenby | Director | 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England | United Kingdom | British | 285869570001 | |||||
| TUMBEVA, Stoyana Petrova | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | United Kingdom | Bulgarian | 337965820001 | |||||
| WILCOX, Helen | Director | Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club 1a England | British | 79006870009 | ||||||
| ZIAUDDIN, Shehzad Syed Bahadur | Director | 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England | United Kingdom | British | 297734860001 | |||||
| NATHAN, Larry Graeme | Secretary | 47 Thomsley Hill SW18 1BE London | British | 24847430001 | ||||||
| PANKHANIA, Dhiraj | Secretary | 38 Anselm Road HA5 4LJ Hatch End Middlesex | British | 29375310002 | ||||||
| PATEL, Yogesh Kumar | Secretary | 94 Woodford Avenue Gants Hill IG2 6XD Ilford Essex | British | 79050940001 | ||||||
| PRIESTLEY, Anne Marie | Secretary | 5 Rubin Place Kings Hill ME19 4RU West Malling Kent | British | 73733120001 | ||||||
| REYNOLDS, Gabriel | Secretary | 61 Oak Grove NW2 3LS London | British | 53840170001 | ||||||
| ADLER, Richard Andrzej Michael | Director | 14 Mennie House Royal Herbert Pavilions SE18 4PR Shooters Hill London | British | 85004420001 | ||||||
| ANDREWS, Samuel Arthur | Director | Annex Sutherland House Royal Herbert Pavilions SE18 4PS Woolwich London | British | 75832540001 | ||||||
| ASPINALL, Jared Edward | Director | Mennie House Royal Albert Pavilions Shooters Hill Road SE18 4PR London 22 | United Kingdom | British | 149499910001 | |||||
| BAGE, Zina Elizabeth | Director | 1a Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club United Kingdom | United Kingdom | British | 62066430004 | |||||
| CADDICK, Philippa Ann | Director | 12a Mennie House Royal Herbert Pavilions SE18 4PR Shooters Hill London | British | 85004540002 | ||||||
| CRESSWELL, Sarah | Director | Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom | United Kingdom | British | 104464000002 | |||||
| DARKES, Patricia Joyce | Director | 21 Galton House Royal Herbert Pavilions SE18 4LN Shooters Hill Woolwich London | British | 85004160001 | ||||||
| DAVIES, Raymond Dahl | Director | 7 Godwin House Royal Herbert Pavilions Shooters Hill Road SE18 4PR Woolwich London | British | 77972290001 | ||||||
| DEGIORGIO, Oliver | Director | The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club, 1a Mennie House United Kingdom | United Kingdom | Maltese | 262637240001 | |||||
| FAIRCLOUGH, Michael | Director | The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club, 1a Mennie House United Kingdom | England | British | 77972500001 | |||||
| FAIRCLOUGH, Michael | Director | 9 Florence House Royal Herbert Pavilions Shooters Hill Road SE18 4PP Woolwich London | England | British | 77972500001 | |||||
| GOLD, Kevin John | Director | 32 Portsdown Avenue NW11 0NG London | British | 74863020001 | ||||||
| GREENALL, Alan | Director | The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club, 1a Mennie House United Kingdom | United Kingdom | British | 249000460001 | |||||
| HERBERT, Gurdeep Kaur | Director | 7 Godwin House Royal Herbert Pavillions Shooters Hill Road SE18 4PR Woolwich | British | 108327690001 | ||||||
| HODGSON, Rebecca Jane | Director | Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom | United Kingdom | British | 182406750001 | |||||
| HUMPHREYS, Diana Jane | Director | Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom | United Kingdom | British | 108277040001 | |||||
| LAMB, Jeremy David | Director | 20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London | British | 99610930001 | ||||||
| LANDERYOU, Stephen William | Director | 3 Godwin House Royal Herbert Pavillions Shooters Hill Road SE18 4PR Woolwich London | British | 77972440001 | ||||||
| MANN, Mark Reginald | Director | Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom | United Kingdom | British | 167443640001 | |||||
| MEAD, Elizabeth | Director | Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom | England | British | 182406740001 | |||||
| OLINS, Harold Walter | Director | 22 Panbro House Royal Herbert Pavilions SE18 Shooters Hill Road London | British | 56653710001 | ||||||
| PANKHANIA, Mansukh | Director | 41 St Thomas Drive HA5 4SX Pinner Middlesex | British | 67501680001 | ||||||
| PANKHANIA, Rajendra Parshottam | Director | Cross Stone Orley Farm Road HA1 3PF Harrow On The Hill Middlesex | United Kingdom | British | 28562140001 |
What are the latest statements on persons with significant control for ROYAL HERBERT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0